Introduction
Watch Company
A
ABSOLUTELY MARS LIMITED
ABSOLUTELY MARS LIMITED is an active company incorporated on 3 September 2020 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. ABSOLUTELY MARS LIMITED was registered 5 years ago.(SIC: 62011)
Status
active
Active since 5 years ago
Company No
12857105
LTD Company
Age
5 Years
Incorporated 3 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Castle House Castle Street Guildford, GU1 3UW,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKSBY, James Alan John
ActiveCastle Street, GuildfordGU1 3UW
Born February 1972
Director
Appointed 03 Sept 2020
BROOKSBY, James Alan John
Castle Street, GuildfordGU1 3UW
Born February 1972
Director
03 Sept 2020
Active
HAWKINS, Adrian Milner
ActiveCastle Street, GuildfordGU1 3UW
Born June 1974
Director
Appointed 03 Sept 2020
HAWKINS, Adrian Milner
Castle Street, GuildfordGU1 3UW
Born June 1974
Director
03 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Absolutely Games Limited
ActiveCastle Street, GuildfordGU1 3UW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2021
Absolutely Games Limited
Castle Street, GuildfordGU1 3UW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2021
Active
Mr James Alan John Brooksby
CeasedCastle Street, GuildfordGU1 3UW
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2020
Ceased 01 Oct 2021
Mr James Alan John Brooksby
Castle Street, GuildfordGU1 3UW
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2020
Ceased 01 Oct 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
20 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2020